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For
Immediate Release
May 7, 2004 |
Media
Contact:
Kevin Enright
410-576-6357
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OWNER
OF MULTIPLE TRAVEL AGENCIES GUILTY OF STEALING FROM AIRLINES
Attorney General
J. Joseph Curran, Jr. announced today the guilty plea of Emad Emile
Dides, of 1396 Gregg Drive, Lusby, Maryland
in the Circuit Court for St. Mary’s County. Dides, 44 yrs.
old, was found guilty on one count of felony theft in connection
with his ownership and operation of multiple travel agencies doing
business as One World Travel, Inc., formerly located at 22741 Three
Notch Road, in the Hickory Hill Shopping Center in California,
Maryland. At the time of the theft, Dides was controlling five
travel agencies that would all route ticket information through
that main office in St. Mary’s County.
The guilty plea outlined how Dides stole money from 13 major airlines,
both foreign and domestic, by stealing inflated commissions and
taking money for ticket sales that were unreported to the airlines.
As for the inflated commissions, Dides would take 100% percent
commissions on tickets and then get those tickets refunded almost
immediately yet keep the commissions. The airlines would issue
debit memos requesting the ill-gotten commissions for tickets that
no longer existed, to which Dides would never reply. The second
theft scheme, unreported sales, was perpetrated by Dides taking
money from passengers and pocketing it for his own use. He would
provide legitimate tickets for passengers but never report the
travel to the airlines. The airlines would only become aware of
the ticket after the flight, in which case they would ask for the
money taken by Dides, yet he never would give the stolen money
back to the airline. In total, Dides pled guilty to stealing just
over $100,000 pursuant to those theft schemes. Some of the individual
airlines, such Japan Airlines, Turkish Airways and Delta Airlines
lost well over $10,000 individually.
A pre-sentence investigation has been ordered by the Court, once
the investigation is complete a sentencing date will be set. The
case was investigated by the Maryland State Police and was prosecuted
by the Office of the Attorney General, Criminal Investigations
Division.
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